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第一医药: 上海第一医药股份有限公司第十届监事会第十九次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-05-30 09:10
Core Points - The company held its 19th (temporary) meeting of the 10th Supervisory Board on May 30, 2025, via communication methods, with all three supervisors participating in the vote [1][2] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association and related systems, which will be submitted for review at the 2024 annual shareholders' meeting [1][2] - A proposal to purchase liability insurance for directors, supervisors, and senior management was also presented, but all supervisors abstained from voting due to being the insured parties, and this proposal will also be submitted for review at the 2024 annual shareholders' meeting [2][3] Voting Results - The proposal to cancel the Supervisory Board received unanimous support with 3 votes in favor, and no votes against or abstentions [2] - The proposal for liability insurance had no votes recorded as all supervisors abstained from voting [3]